Which information should be included in the review of the customer’s activity?

A compliance officer is reviewing the activity of the wire transfer department for the previous month and identifies an unusual wire transfer from a customer’s account.

Which information should be included in the review of the customer’s activity?
A . Records of the recent deposit activity
B. Wire transfer requests initiated by phone and internet
C. Total number of wires processed each month over the previous year
D. Whether the bank processes wire transfers through a correspondent bank

View Answer

Answer: D